Quote:
Originally Posted by Unregistered
Anyone here moved from non-AML compliance to aml/kyc .. and vice versa?
Just wondering how easy/difficult it is to move across different scopes within the second line of defense.
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if you know the hiring, its never hard. For work which requires specific subject matter expertise such as AML advisory, TM systems tuning (not talking about analytics), I would think they rather hire someone with direct experience. Why bring you in to teach you unless you are of a junior position.
In any case, give it a go if you are interested. I always wonder whats the point of such questions.